BR-1.1.3
Past version: Effective from 01 Jan 2014 to 30 Jun 2017
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In addition to the statements required in Paragraph BR-1.1.1,
(a) The external auditor's management letter;
(b) Audited financial statements of all subsidiaries along with their management letters;
(c) The licensee's group structure and the internal organisation chart;
(d) A list of non-performing and rescheduled credit facilities (including name of customer, country, amount outstanding, net interest income for the year attributed to profit & loss and the reasons for attributing interest/profit to income);
(e) A reconciliation statement between the audited financial statements and the relevant prudential returns;
(f) The report on controllers as required under Paragraph GR-4.1.10;
(g) A report on the licensee's close links as required under Paragraph GR-5.1.3; and
(h) Any supplementary information as required by the CBB.
January 2014